Voluntary resolution
This query is : Resolved
27 September 2014
please sir send me volountary winding up resolution I got some problem in making this resolution
28 September 2014
Specimen of the resolution of the Board for voluntary winding-up
RESOLVED THAT the consent of the Board of directors of the Company be and is hereby accorded to voluntarily wind up the affairs of the Company in accordance with the provisions of section 484 of the Companies Act, 1956 subject to the approval of members in general meeting.
RESOLVED FURTHER THAT pursuant to section 488 of the Companies Act, 1956, the Board of directors have made a pragmatic assessment of the affairs of the company and have reasonable grounds to form the opinion that the company will be able to pay its debts in full within a period of one year after realising the assets belonging to the Company.
RESOLVED FURTHER THAT the Declaration of Solvency alongwith an affidavit to verify the declaration, and auditor's report thereon, a draft of which as placed before the Board duly initialed by the chairman for the purpose be and is hereby considered and approved and all the directors of the company be and are hereby authorised to sign the declaration and affidavit and to file the same to the Registrar of Companies.
RESOLVED FURTHER THAT Shri VKP, the director of the company be and is hereby authorised to do all such acts, deeds and things as may be required to implement the above said decision of the Board and to issue the notice of the extra ordinary general meeting as placed before the Board duly initialed by the Chairman for the purpose of identification.
Thanks
RESOLVED THAT the consent of the Board of directors of the Company be and is hereby accorded to voluntarily wind up the affairs of the Company in accordance with the provisions of section 484 of the Companies Act, 1956 subject to the approval of members in general meeting.
RESOLVED FURTHER THAT pursuant to section 488 of the Companies Act, 1956, the Board of directors have made a pragmatic assessment of the affairs of the company and have reasonable grounds to form the opinion that the company will be able to pay its debts in full within a period of one year after realising the assets belonging to the Company.
RESOLVED FURTHER THAT the Declaration of Solvency alongwith an affidavit to verify the declaration, and auditor's report thereon, a draft of which as placed before the Board duly initialed by the chairman for the purpose be and is hereby considered and approved and all the directors of the company be and are hereby authorised to sign the declaration and affidavit and to file the same to the Registrar of Companies.
RESOLVED FURTHER THAT Shri VKP, the director of the company be and is hereby authorised to do all such acts, deeds and things as may be required to implement the above said decision of the Board and to issue the notice of the extra ordinary general meeting as placed before the Board duly initialed by the Chairman for the purpose of identification.
Thanks
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Reopen of assessment proceeding
- Depreciation of fixed assets- coop housing society in mumbai
- TDS on Consultancy- Non DTAA
- Query – TDS on purchase of land from NRI under Income-tax Act, 2025
- FTS Taxable under 115A
- EPF FULL & FINAL RULES IN 2026
- Management System (IMS)
- Eway bill generation from place other than registeted
- COMMERCIAL INVOICE FOR MATERIAL AND FREIGHT
- Condonation . E-Verification of last year return .
- Goods sold but invoice not issued
- Tally: Imported bank entries do not show up in manual reconciliation
- Sales of goods of amount Rs97 lakhs to a party
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- STATUTORY AUDIT OF A SMALL PRIVATE COMPANY INCORPORATED ON 28.03.2025
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
- Resigning a auditor from the company for misconduct
- RCM @ 5% on Hamali charges, Transport Charges, Unloading charges we take ITC or not
- CALCULATION OF DEFFERED TAX - OP BL IS DTL & CURRET IT DTA
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
